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BRETT GROUP HOLDINGS LIMITED

Active
14221700·incorporated 2022-07-07

BRETT GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 July 2022 at Companies House (number 14221700; OpenRegistry canonical ID GB-14221700-brett-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 6,399 active companies registered in Canterbury, Kent (postcode CT4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-07
Registered Address
ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, KENT, CT4 7PP, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

BRETT GROUP HOLDINGS LIMITED has 5 persons with significant control on file:

  • Mr William John Brett born 1965 resident in England, British national. Notified 2022-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy William Brett born 1938 resident in England, British national. Notified 2022-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • James Robert Brett born 1972 resident in England, British national. Notified 2022-11-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Edward James Timothy Brett born 1967 resident in England, British national. Notified 2022-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Furley Page Executor & Trustee Company Limited (England reg. 05836151). Notified 2022-11-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

BRETT GROUP HOLDINGS LIMITED has previously traded as:

  • MEJW INVESTMENT HOLDINGS LIMITED (until 2024-02-27)

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